Yuan Heng Gas Holdings Limited — Filings & Documents (192)
Page 2 of 2
(E)Accounts
2004-09-21 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-05 · Director/Secretary Change
(E)Amended document
2004-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)Accounts
2003-08-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-28 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-08-28 · Other
(E)Accounts
2002-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-24 · Annual Return
(E)Accounts
2001-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-22 · Annual Return
(E)Accounts
2000-08-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-09 · Annual Return
(E)Accounts
1999-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Prospectus
1999-04-12 · Other
(E)Authorization letter for registration of a prospectus
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Amended document
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-08-26 · Annual Return
(E)Accounts
1998-08-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Prospectus
1998-03-10 · Other
(E)Authorization letter for registration of a prospectus
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Annual return
1997-09-18 · Annual Return
(E)Accounts
1997-09-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Amended document
1997-07-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-09-12 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Accounts
1996-09-12 · Accounts
(E)Prospectus
1996-07-18 · Other
(E)Authorization letter for registration of a prospectus
1996-07-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-23 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Accounts
1995-10-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-10 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)Accounts
1995-01-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-07-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-05 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)Accounts
1993-07-20 · Accounts
(E)Notification under Cap.396
1993-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-20 · Other
(E)Annual return
1993-04-20 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-12-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-10-21 · Other
(E)Prospectus
1992-09-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-08-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-08-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-08-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-08-27 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2004-09-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-05 | |
| (E)Amended document | Other | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)Accounts | Accounts | 2003-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-08-28 | |
| (E)Accounts | Accounts | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-24 | |
| (E)Accounts | Accounts | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-22 | |
| (E)Accounts | Accounts | 2000-08-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-09 | |
| (E)Accounts | Accounts | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Prospectus | Other | 1999-04-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Amended document | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-26 | |
| (E)Accounts | Accounts | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Prospectus | Other | 1998-03-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-09-18 | |
| (E)Accounts | Accounts | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Amended document | Other | 1997-07-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Accounts | Accounts | 1996-09-12 | |
| (E)Prospectus | Other | 1996-07-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-07-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Accounts | Accounts | 1995-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Accounts | Accounts | 1995-01-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Accounts | Accounts | 1993-07-20 | |
| (E)Notification under Cap.396 | Other | 1993-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-12-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-10-21 | |
| (E)Prospectus | Other | 1992-09-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-08-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-08-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-08-27 | |
| Certificate of Registration of an Oversea Company | Other | 1992-08-27 |
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